ISON Harrison Limited

Company Name	ISON Harrison Limited
Company Status	Active
Company Number	06482867
Category	Private Limited Company
Incorporation Date	24 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jonathan Leslie Mark Wearing
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Secretary Name	Jonathan Leslie Mark Wearing
Nationality	British
Status	Current
Appointed	04 February 2008(1 week, 4 days after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Mr Dominic Peter Stewart Mackenzie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 May 2008(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Ms Sarah Mary Laughey
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Mr James Jolyon Leslie Thompson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(14 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Ms Jennifer Bland
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	11 April 2022(14 years, 2 months after company formation)
Appointment Duration	2 years
Role	Head Of Property Team
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Mr Gareth Naylor
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(14 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Mr Richard David Coulthard
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(14 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Stephen Charles Harrison
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Director Name	Mr Richard John Timperley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Secretary Name	Mr Richard John Timperley
Nationality	British
Status	Resigned
Appointed	24 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bishopdale Drive Collingham LS22 5LP

Director Name	Beverley Coates
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 2008)
Role	Solicitor
Correspondence Address	30 Westbourne Avenue Garforth Leeds West Yorkshire LS25 1BU

Director Name	Mr Stephen Mark Neale
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(6 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE

Contact

Website	isonharrison.co.uk
Email address	[email protected]
Telephone	0113 2845000
Telephone region	Leeds

Location

Registered Address	Duke House, 54 Wellington Street Leeds West Yorkshire LS1 2EE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

36 at £1	Richard John Timperley 36.00% Ordinary
35 at £1	Jonathan Leslie Mark Wearing 35.00% Ordinary
29 at £1	Dominic Peter Stewart Mackenzie 29.00% Ordinary

Financials

Year	2014
Net Worth	-£1,134,981
Cash	£290,611
Current Liabilities	£2,778,964

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

4 July 2011	Delivered on: 15 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 July 2011

Delivered on: 15 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
27 October 2020	Full accounts made up to 31 December 2019 (19 pages)
12 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
21 October 2019	Satisfaction of charge 1 in full (1 page)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
3 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
5 August 2014	Appointment of Mr Stephen Mark Neale as a director on 30 July 2014 (2 pages)
5 August 2014	Appointment of Mr Stephen Mark Neale as a director on 30 July 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 February 2014	Director's details changed for Mr Dominic Peter Stewart Mackenzie on 31 January 2014 (2 pages)
19 February 2014	Director's details changed for Mr Dominic Peter Stewart Mackenzie on 31 January 2014 (2 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Termination of appointment of Stephen Harrison as a director (2 pages)
13 September 2010	Termination of appointment of Stephen Harrison as a director (2 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 March 2010	Director's details changed for Richard John Timperley on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Jonathan Leslie Mark Wearing on 19 March 2010 (1 page)
19 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Stephen Charles Harrison on 19 March 2010 (2 pages)
19 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Jonathan Leslie Mark Wearing on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Dominic Peter Stewart Mackenzie on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Jonathan Leslie Mark Wearing on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Richard John Timperley on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Stephen Charles Harrison on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Dominic Peter Stewart Mackenzie on 19 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Jonathan Leslie Mark Wearing on 19 March 2010 (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 February 2009	Return made up to 24/01/09; full list of members (5 pages)
4 February 2009	Return made up to 24/01/09; full list of members (5 pages)
31 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
31 October 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
1 July 2008	Director appointed dominic peter stewart mackenzie (2 pages)
1 July 2008	Appointment terminated director beverley coates (1 page)
1 July 2008	Director appointed dominic peter stewart mackenzie (2 pages)
1 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2008	Appointment terminated director beverley coates (1 page)
1 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Ad 29/02/08\gbp si 20@1=20\gbp ic 80/100\ (2 pages)
17 April 2008	Ad 29/02/08\gbp si 20@1=20\gbp ic 80/100\ (2 pages)
17 April 2008	Director appointed beverley coates (2 pages)
17 April 2008	Director appointed beverley coates (2 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
24 January 2008	Incorporation (21 pages)
24 January 2008	Incorporation (21 pages)